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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 66
  • 1
    Glennie, Michael Farquarson
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 1994-08-30
    OF - Director → CIF 0
  • 2
    Nevitt, Laura Helen
    Born in October 1984
    Individual (17 offsprings)
    Officer
    2012-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 3
    Leaver, Carl
    Born in March 1968
    Individual (37 offsprings)
    Officer
    1999-09-30 ~ 2000-05-04
    OF - Director → CIF 0
  • 4
    Shamim, Syed Adnan Sarwar
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2021-05-10
    OF - Director → CIF 0
  • 5
    Windsor, Paul Justin
    Born in September 1957
    Individual (251 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 6
    Lawrence, Paul
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 7
    Almanaseer, Yaser Salem Deeb
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 8
    Wagner, Eugene
    Born in August 1930
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1992-12-15
    OF - Director → CIF 0
  • 9
    Williams, Alan Mervyn
    Born in October 1959
    Individual (9 offsprings)
    Officer
    1997-03-17 ~ 2002-05-10
    OF - Director → CIF 0
  • 10
    Patterson, Wendy Jane
    Born in May 1969
    Individual (108 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    2017-08-31 ~ 2017-09-21
    OF - Director → CIF 0
    2018-05-09 ~ 2020-09-17
    OF - Director → CIF 0
  • 11
    Williams, Andrew George
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 12
    Moye, Helen Jennifer
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2007-10-24 ~ 2011-02-21
    OF - Director → CIF 0
  • 13
    Hussain, Gulfam
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2012-11-08 ~ 2016-08-15
    OF - Director → CIF 0
  • 14
    Broughton, Sarah
    Born in August 1976
    Individual (113 offsprings)
    Officer
    2005-04-30 ~ 2006-03-27
    OF - Director → CIF 0
  • 15
    James, John Hilton
    Born in August 1945
    Individual (50 offsprings)
    Officer
    (before 1992-06-12) ~ 2006-03-27
    OF - Director → CIF 0
  • 16
    Kelland, Darren Thomas Stephen
    Born in April 1975
    Individual (27 offsprings)
    Officer
    2009-05-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 17
    Naidoo, Kamlan
    Born in March 1971
    Individual (43 offsprings)
    Officer
    2008-04-16 ~ 2009-08-04
    OF - Director → CIF 0
  • 18
    Rumens, Ian Noel
    Born in July 1971
    Individual (28 offsprings)
    Officer
    2015-01-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 19
    Christensen, Matthew James
    Born in December 1979
    Individual (36 offsprings)
    Officer
    2017-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Singh, Pankaj Kumar
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 21
    Al-saie, Hisham Saleh Ahmed
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Pergant, Jean-jacques
    Individual (3 offsprings)
    Officer
    1992-12-15 ~ 1994-10-20
    OF - Director → CIF 0
  • 23
    Hatch, James Cyril
    Born in March 1950
    Individual (15 offsprings)
    Officer
    (before 1992-06-12) ~ 2006-03-27
    OF - Director → CIF 0
    Hatch, James Cyril
    Individual (15 offsprings)
    Officer
    1993-04-01 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 24
    Drewett, Simon Derwood Auston
    Born in December 1970
    Individual (205 offsprings)
    Officer
    2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 25
    Bateman, Trevor John
    Born in July 1937
    Individual (19 offsprings)
    Officer
    (before 1992-06-12) ~ 1993-04-01
    OF - Director → CIF 0
    Bateman, Trevor John
    Individual (19 offsprings)
    Officer
    (before 1992-06-12) ~ 1993-04-01
    OF - Secretary → CIF 0
  • 26
    Baird, Robin
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 27
    Windle, Graham
    Born in March 1952
    Individual (55 offsprings)
    Officer
    1994-11-25 ~ 2006-03-27
    OF - Director → CIF 0
  • 28
    Taljaard, Desmond Louis Mildmay
    Company Executive born in April 1961
    Individual (290 offsprings)
    Officer
    2005-04-30 ~ 2006-03-27
    OF - Director → CIF 0
  • 29
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2014-03-26
    OF - Director → CIF 0
    2015-04-13 ~ 2017-07-06
    OF - Director → CIF 0
  • 30
    Blackall, Roger Nicholas
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2008-12-18 ~ 2026-04-27
    OF - Director → CIF 0
  • 31
    Parker, Alan Charles
    Born in November 1946
    Individual (63 offsprings)
    Officer
    1994-11-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 32
    Norman, Philip
    Born in July 1967
    Individual (42 offsprings)
    Officer
    2009-05-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 33
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
    2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 34
    Menzies, Ian Caithness
    Born in February 1940
    Individual (9 offsprings)
    Officer
    (before 1992-06-12) ~ 2006-03-27
    OF - Director → CIF 0
  • 35
    Al-manni, Nevine Nabil
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 36
    Place, Gregory
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2002-05-13 ~ 2005-04-28
    OF - Director → CIF 0
  • 37
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2020-07-13 ~ 2022-03-30
    OF - Director → CIF 0
    2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 38
    Chaudhry, Mahmood Ahmed
    Born in January 1976
    Individual (11 offsprings)
    Officer
    2006-03-27 ~ 2008-12-18
    OF - Director → CIF 0
  • 39
    Abu Rumman, Mohammed Adnan Salem
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    Tandy, Patrick Simon O'connor
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2014-03-26
    OF - Director → CIF 0
  • 41
    Asheer, Salah
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2006-03-27 ~ 2007-09-19
    OF - Director → CIF 0
  • 42
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2022-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 43
    Le Cornu, Philip John
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2013-09-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 44
    Leach, Paul Beaumont
    Born in July 1928
    Individual (20 offsprings)
    Officer
    (before 1992-06-12) ~ 2006-03-27
    OF - Director → CIF 0
  • 45
    Tipu, Rehman
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
    Tipu Muhammad Yousaf Sabir, Rehman Yousaf
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2015-04-13 ~ 2021-05-10
    OF - Director → CIF 0
  • 46
    Perris, Paul Dennis
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 47
    Haslam, Marc John
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2017-09-21 ~ 2020-07-13
    OF - Director → CIF 0
  • 48
    Cain, Ian Richard
    Born in January 1971
    Individual (41 offsprings)
    Officer
    2009-08-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 49
    Mckevitt, Richard
    Born in June 1949
    Individual (18 offsprings)
    Officer
    1994-11-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 50
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 51
    Figge, Heiko
    Born in March 1960
    Individual (67 offsprings)
    Officer
    2002-05-13 ~ 2005-04-28
    OF - Director → CIF 0
  • 52
    Moye, Stephen Charles
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2007-09-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 53
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (198 offsprings)
    Officer
    2015-04-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 54
    Anderson, James Paul
    Born in April 1954
    Individual (20 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-09-08
    OF - Director → CIF 0
  • 55
    Catherwood Smith, Richard Graham
    Born in December 1965
    Individual (90 offsprings)
    Officer
    2007-11-06 ~ 2008-04-08
    OF - Director → CIF 0
  • 56
    Hill, Mary-ann Ann
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2012-08-30
    OF - Director → CIF 0
  • 57
    Manby, Peter Guy
    Born in September 1955
    Individual (8 offsprings)
    Officer
    1997-03-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 58
    Cottam, Christopher
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 59
    Dinning, Simon David
    Born in July 1972
    Individual (42 offsprings)
    Officer
    2009-08-04 ~ 2013-09-16
    OF - Director → CIF 0
  • 60
    Prior, Kenneth Peter
    Born in October 1936
    Individual (7 offsprings)
    Officer
    (before 1992-06-12) ~ 2006-03-27
    OF - Director → CIF 0
  • 61
    Rashdan, Bashar Jamil Barakat
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2007-09-19 ~ 2016-08-15
    OF - Director → CIF 0
  • 62
    Willing, Paul James
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 63
    Spice, John Overoad
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 1994-09-06
    OF - Director → CIF 0
  • 64
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 594 offsprings)
    Officer
    2017-08-31 ~ 2020-07-13
    OF - Secretary → CIF 0
  • 65
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (34 parents, 125 offsprings)
    Officer
    2007-12-03 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 66
    17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

POLES LIMITED

Period: 1986-12-22 ~ now
Company number: 02081379
Registered names
POLES LIMITED - now
BONTUNE LIMITED - 1986-12-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • POLES LIMITED
    Info
    BONTUNE LIMITED - 1986-12-22
    Registered number 02081379
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1986-12-08 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
  • POLES LIMITED
    S
    Registered number 2081379
    8, Sackville Street, London, England, W1S 3DG
    Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (69 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.